General information

Hillside Road Limited

Type: NZ Limited Company (Ltd)
9429041284568
New Zealand Business Number
5312262
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Hillside Road Limited (NZBN 9429041284568) was launched on 18 Jun 2014. 2 addresses are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 244 Tristram Street, Hamilton Central, Hamilton had been their physical address, up until 21 Mar 2022. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
J W Trustees (Wsl) Limited (an entity) located at Hamilton postcode 3200,
Agd Trustee Limited (an entity) located at Remuera, Auckland postcode 1050,
Leach, Wayne Sydney (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Hayward, Robert Charles (an individual) - located at Pukete, Hamilton,
Hayward, Mark Roy Charles (a director) - located at Hauraki, Auckland. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Hillside Road Limited. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
33 Bath Street, Level 2, Parnell, Auckland, 1052 Registered & physical & service 21 Mar 2022
Directors
Name and Address Role Period
Wayne Sydney Leach
Remuera, Auckland, 1050
Address used since 20 Feb 2023
Remuera, Auckland, 1050
Address used since 17 Feb 2016
Director 18 Jun 2014 - current
Mark Roy Charles Hayward
Hauraki, Auckland, 0622
Address used since 17 Feb 2016
Director 18 Jun 2014 - current
Addresses
Previous address Type Period
244 Tristram Street, Hamilton Central, Hamilton, 3204 Physical & registered 20 Jan 2020 - 21 Mar 2022
16 Boundary Road, Claudelands, Hamilton, 3214 Registered & physical 18 Jun 2014 - 20 Jan 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
J W Trustees (wsl) Limited
Shareholder NZBN: 9429047285446
Entity (NZ Limited Company)
Hamilton
3200
19 Mar 2021 - current
Agd Trustee Limited
Shareholder NZBN: 9429048737180
Entity (NZ Limited Company)
Remuera
Auckland
1050
19 Mar 2021 - current
Leach, Wayne Sydney
Director
Remuera
Auckland
1050
18 Jun 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hayward, Robert Charles
Individual
Pukete
Hamilton
3200
18 Jun 2014 - current
Hayward, Mark Roy Charles
Director
Hauraki
Auckland
0622
18 Jun 2014 - current

Historic shareholders

Shareholder Name Address Period
Webb, Jonathon Russell Goodall
Individual
Beerescourt
Hamilton
3200
18 Jun 2014 - 19 Mar 2021
Bartels, Brian Andrew
Individual
Saint Andrews
Hamilton
3200
18 Jun 2014 - 19 Mar 2021
Location
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